title Resolution to hold 36th Annual General Meeting
date 2010.02.24
contents

Date March 19, 2010 (09:00 am)
Place 4F Woonam Hall Gangnam Branch YMCA, Seoul, Korea
Agenda

Matters to be reported

  - Audit report

  - Business report

 

Items of the agenda

  #1. Approval of Financial Statement for the 36th
       fiscal year
       (January 1, 2009 ~ December 31, 2009)

#2. Amendment of Articles of Incorporation

#3. Approval of Appointing Directors

#4. Approval of Appointing Members of Audit
        Committee

   #5. Approval of the Compensation Ceiling for the
        Directors

Date of BOD¡¯s

Decision		 February 24, 2010
Others SHI¡¯s Audit Committee consists of outside directors only and all 3 members of Audit Committee attended the BOD meeting on Feb 24, 2010
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